• UK
  • NETWORK VENTURES LIMITED - Meriden Hall, Main Road Meriden, Coventry, West Midlands, United Kingdom

Company Information

Company registration number
04881694
Company Status
LIVE
Country
United Kingdom
Registered Address
Meriden Hall
Main Road Meriden
Coventry
West Midlands
CV7 7PT
Meriden Hall, Main Road Meriden, Coventry, West Midlands, CV7 7PT UK

Management

Managing Directors
MOGANO, Stephen Carlo
WEST, Stephen William
Company secretaries
DUDLEY, Nigel John

Company Details

Type of Business
ltd
Incorporated
2003-08-29
Age Of Company
2003-08-29 20 years
SIC/NACE
78109

Ownership

Beneficial Owners
Mr Tim Watts
Mr Tim Watts
Network Group Holdings Limited
-

Jurisdiction Particularities

Additional Status Details
active
Previous Names
PERTEMPS VENTURES LIMITED
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Last Return Made Up To:
2012-08-31
Annual Return
Due Date: 2024-09-14
Last Date: 2023-08-31

NETWORK VENTURES LIMITED Company Description

NETWORK VENTURES LIMITED is a ltd registered in United Kingdom with the Company reg no 04881694. Its current trading status is "live". It was registered 2003-08-29. It was previously called PERTEMPS VENTURES LIMITED. It has declared SIC or NACE codes as "78109". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-08-31.It can be contacted at Meriden Hall .
More information

Get NETWORK VENTURES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Network Ventures Limited - Meriden Hall, Main Road Meriden, Coventry, West Midlands, United Kingdom

2003-08-29 20 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • mortgage-satisfy-charge-part (2023-01-04) - MR04

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  • accounts-with-accounts-type-full (2023-10-10) - AA

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  • confirmation-statement-with-no-updates (2023-09-06) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-06-02) - MR01

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  • termination-director-company-with-name-termination-date (2022-07-25) - TM01

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  • appoint-person-director-company-with-name-date (2022-07-18) - AP01

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  • change-to-a-person-with-significant-control (2022-04-06) - PSC05

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  • notification-of-a-person-with-significant-control (2022-03-02) - PSC02

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  • cessation-of-a-person-with-significant-control (2022-03-02) - PSC07

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  • accounts-with-accounts-type-full (2022-10-10) - AA

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  • confirmation-statement-with-no-updates (2022-09-12) - CS01

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  • accounts-with-accounts-type-full (2022-01-06) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-09-02) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-09-08) - MR01

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  • confirmation-statement-with-no-updates (2021-09-14) - CS01

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  • mortgage-satisfy-charge-full (2021-11-03) - MR04

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  • accounts-with-accounts-type-full (2021-01-09) - AA

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  • mortgage-satisfy-charge-full (2021-11-09) - MR04

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  • termination-director-company-with-name-termination-date (2021-12-02) - TM01

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  • mortgage-charge-part-both-with-charge-number (2020-04-29) - MR05

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  • confirmation-statement-with-no-updates (2020-09-14) - CS01

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  • mortgage-charge-part-release-with-charge-number (2020-04-01) - MR05

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  • mortgage-charge-part-release-with-charge-number (2020-03-31) - MR05

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-01-24) - MR01

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  • accounts-with-accounts-type-full (2019-10-11) - AA

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  • confirmation-statement-with-no-updates (2019-09-04) - CS01

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  • confirmation-statement-with-no-updates (2018-09-05) - CS01

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  • accounts-with-accounts-type-full (2018-10-08) - AA

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  • confirmation-statement-with-no-updates (2017-09-07) - CS01

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  • accounts-with-accounts-type-full (2017-02-02) - AA

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  • accounts-with-accounts-type-full (2017-11-03) - AA

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  • termination-director-company-with-name-termination-date (2016-12-12) - TM01

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  • confirmation-statement-with-updates (2016-09-07) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-04-15) - MR01

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  • mortgage-charge-part-both-with-charge-number (2015-12-30) - MR05

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  • appoint-person-director-company-with-name-date (2015-11-16) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-09-21) - AR01

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  • accounts-with-accounts-type-full (2015-07-14) - AA

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  • accounts-with-accounts-type-full (2015-01-16) - AA

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  • gazette-filings-brought-up-to-date (2015-01-03) - DISS40

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  • accounts-with-accounts-type-full (2014-01-15) - AA

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  • gazette-notice-compulsary (2014-01-21) - GAZ1

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-09-22) - AR01

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  • change-person-director-company-with-change-date (2014-09-22) - CH01

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  • gazette-filings-brought-up-to-date (2014-01-22) - DISS40

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  • gazette-notice-compulsory (2014-12-30) - GAZ1

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-09-26) - AR01

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  • change-person-director-company-with-change-date (2013-09-26) - CH01

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  • termination-director-company-with-name (2013-07-10) - TM01

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  • resolution (2013-04-04) - RESOLUTIONS

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  • legacy (2013-03-11) - MG04

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  • legacy (2012-02-15) - MG01

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  • change-account-reference-date-company-previous-extended (2012-05-31) - AA01

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  • change-person-director-company-with-change-date (2012-09-13) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-09-13) - AR01

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  • accounts-with-accounts-type-full (2012-10-05) - AA

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  • auditors-resignation-limited-company (2011-04-06) - AA03

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  • miscellaneous (2011-04-21) - MISC

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  • legacy (2011-05-09) - MG02

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  • legacy (2011-05-16) - MG04

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  • appoint-person-director-company-with-name (2011-05-19) - AP01

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  • change-person-director-company-with-change-date (2011-09-22) - CH01

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  • change-person-secretary-company-with-change-date (2011-09-22) - CH03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-09-22) - AR01

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  • accounts-with-accounts-type-full (2011-06-15) - AA

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  • resolution (2010-01-11) - RESOLUTIONS

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  • legacy (2010-12-01) - MG01

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  • change-person-director-company-with-change-date (2010-11-05) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-09-24) - AR01

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  • accounts-with-accounts-type-full (2010-06-03) - AA

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  • auditors-resignation-company (2010-01-05) - AUD

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  • legacy (2009-06-03) - 288b

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  • legacy (2009-09-24) - 363a

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  • accounts-with-accounts-type-full (2009-06-07) - AA

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  • resolution (2009-12-23) - RESOLUTIONS

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  • legacy (2008-04-22) - 395

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  • legacy (2008-04-29) - 395

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  • legacy (2008-04-30) - 395

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  • legacy (2008-05-08) - 288a

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  • legacy (2008-04-09) - 395

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  • legacy (2008-07-14) - 288b

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  • legacy (2008-06-02) - 88(2)

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  • accounts-with-accounts-type-full (2008-12-10) - AA

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  • legacy (2008-09-16) - 363a

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  • accounts-with-accounts-type-group (2007-09-30) - AA

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  • legacy (2007-07-13) - 288a

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  • legacy (2007-07-16) - 88(2)R

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  • legacy (2007-07-16) - 88(3)

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  • legacy (2007-07-25) - 288a

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  • legacy (2007-09-08) - 225

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  • legacy (2007-10-02) - 88(2)R

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  • certificate-change-of-name-company (2007-09-11) - CERTNM

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  • legacy (2007-09-17) - 288b

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  • legacy (2007-09-19) - 395

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  • legacy (2007-09-21) - 403a

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  • legacy (2007-09-26) - 363a

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  • legacy (2007-09-12) - 288b

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  • accounts-with-accounts-type-group (2006-04-20) - AA

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  • legacy (2006-09-05) - 363a

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  • accounts-with-accounts-type-group (2006-11-04) - AA

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  • legacy (2005-09-13) - 288b

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  • legacy (2005-04-05) - 288a

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  • legacy (2005-05-13) - 288b

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  • legacy (2005-08-30) - 363a

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  • legacy (2005-05-16) - 288a

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  • legacy (2004-09-06) - 363s

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  • legacy (2004-01-14) - 287

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  • legacy (2004-01-14) - 288b

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  • legacy (2004-01-14) - 288a

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  • legacy (2004-01-14) - 88(2)R

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  • resolution (2004-01-14) - RESOLUTIONS

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  • legacy (2004-01-14) - 225

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  • legacy (2004-01-14) - 123

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  • legacy (2004-01-24) - 395

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  • legacy (2004-02-26) - 288a

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  • legacy (2004-03-26) - 288c

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  • legacy (2004-03-30) - 288a

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  • legacy (2004-05-24) - 288a

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  • certificate-change-of-name-company (2003-10-15) - CERTNM

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  • incorporation-company (2003-08-29) - NEWINC

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